Bitcoin Account: 12h31gcTwkhrzFoZxXjGzBhZ9GjtcXUpVC

StatisticValue
Address12h31gcTwkhrzFoZxXjGzBhZ9GjtcXUpVC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank285902
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank930506
Maximum Balance PercentileTop 12.9 %
First Seen Block480914 (08/17/2017 10:06)
Last Seen Block502344 (01/03/2018 10:47)
Account Age (Blocks)364581
Account Age Rank278443
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank906919
Deposits From External Accounts PercentileTop 12.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1644101
Deposits From BitMEX Accounts PercentileTop 22.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1644101
Withdrawls To External Accounts PercentileTop 22.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5415483
Withdrawls To BitMEX Accounts PercentileTop 75.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5517520
Number of Deposits from External Accounts PercentileTop 76.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6167559
Number of Deposits from BitMEX Accounts PercentileTop 85.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6167559
Number of Withdrawls to External Accounts PercentileTop 85.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1786094
Number of Withdrawls to BitMEX Accounts PercentileTop 24.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.